The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Atkinson, Chris
    Chief Innovation Officer born in April 1967
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Edward Donohoe
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dufour, Pascal
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Redmond, Eoin
    Director born in December 1974
    Individual
    Officer
    2022-08-30 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Samuel, Paul Dafydd
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Paul Dafydd Samuel
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2017-01-03 ~ 2022-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ruetimann, Markus Hardy
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2022-08-30
    OF - Director → CIF 0
    Mr Markus Hardy Ruetimann
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2017-01-03 ~ 2022-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Willis, Jonathan Osborne
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Jonathan Osborne Willis
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2017-01-03 ~ 2022-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Harkous, Alexandre
    Managing Partner Harinvest Capital born in January 1967
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2022-08-30
    OF - Director → CIF 0
parent relation
Company in focus

APREXO GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
22,869 GBP2024-03-31
22,869 GBP2023-03-31
Debtors
2,259,138 GBP2024-03-31
2,258,840 GBP2023-03-31
Cash at bank and in hand
1,971 GBP2024-03-31
2,916 GBP2023-03-31
Current Assets
2,261,109 GBP2024-03-31
2,261,756 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,661 GBP2024-03-31
-3,000 GBP2023-03-31
Net Current Assets/Liabilities
2,247,448 GBP2024-03-31
2,258,756 GBP2023-03-31
Total Assets Less Current Liabilities
2,270,317 GBP2024-03-31
2,281,625 GBP2023-03-31
Equity
Called up share capital
723,221 GBP2024-03-31
723,221 GBP2023-03-31
605,340 GBP2022-03-31
Share premium
1,564,759 GBP2024-03-31
1,564,759 GBP2023-03-31
910,931 GBP2022-03-31
Retained earnings (accumulated losses)
-17,663 GBP2024-03-31
-6,355 GBP2023-03-31
Equity
2,270,317 GBP2024-03-31
2,281,625 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,308 GBP2023-04-01 ~ 2024-03-31
-16,479 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-11,308 GBP2023-04-01 ~ 2024-03-31
-16,479 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
22,869 GBP2024-03-31
22,869 GBP2023-03-31
Amounts Owed By Related Parties
2,258,858 GBP2024-03-31
Current
2,258,600 GBP2023-03-31
Other Debtors
Amounts falling due within one year
280 GBP2024-03-31
240 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,259,138 GBP2024-03-31
2,258,840 GBP2023-03-31
Trade Creditors/Trade Payables
Current
960 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
12,701 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
13,661 GBP2024-03-31
3,000 GBP2023-03-31
Related profiles found in government register
  • APREXO GROUP LIMITED
    Info
    Registered number 10544590
    2nd Floor 29-30 Cornhill, London EC3V 3NF
    Private Limited Company incorporated on 2017-01-03 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • APREXO GROUP LIMITED
    S
    Registered number 10544590
    2nd Floor, 107 Cheapside, London, England, EC2V 6DN
    Private Company Limited By Shares in England And Wales Companies Registry, United Kingdom
    CIF 1
  • APREXO GROUP LIMITED
    S
    Registered number 10544590
    C/o Harrison Clark Rickerbys, Ellenborough House Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
    Private Company Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 29-30 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,725,439 GBP2024-03-31
    Person with significant control
    2017-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Harrison Clark Rickerbys, Ellenborough House Wellington Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.